COMER CRESCENT RTM LTD

Company Documents

DateDescription
30/05/2530 May 2025 Notification of Sathushen Shane Kukapalan as a person with significant control on 2025-05-30

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14/05/2514 May 2025 Withdrawal of a person with significant control statement on 2025-05-14

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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22/01/2522 January 2025 Registered office address changed from C/O Sexty & Co 124 Thorpe Road Norwich NR1 1RS England to Snowflakes Day Nursery and Montessori Comer Crescent Southall UB2 4XD on 2025-01-22

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19/12/2419 December 2024 Termination of appointment of Darren Bowyer as a director on 2024-12-18

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15/10/2415 October 2024 Appointment of Mr Maciej Daniel Jablonski as a director on 2024-10-02

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14/10/2414 October 2024 Termination of appointment of Alan James Seddon as a director on 2024-10-01

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06/08/246 August 2024 Confirmation statement made on 2024-07-23 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/06/243 June 2024 Appointment of Mr Sathushen Shane Kukapalan as a director on 2024-05-31

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22/03/2422 March 2024 Micro company accounts made up to 2023-07-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-23 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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01/06/231 June 2023 Termination of appointment of Sylwia Gabriela Czarnota as a director on 2023-05-31

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04/04/234 April 2023 Micro company accounts made up to 2022-07-31

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09/11/229 November 2022 Termination of appointment of Marc Nyte as a director on 2022-11-02

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/02/2224 February 2022 Appointment of Mr Alan James Seddon as a director on 2022-02-23

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25/10/2125 October 2021 Termination of appointment of Jfm Block & Estate Management as a secretary on 2021-10-25

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13/10/2113 October 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2131 July 2021 Confirmation statement made on 2021-07-23 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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18/06/2018 June 2020 CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT

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23/04/2023 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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01/04/201 April 2020 APPOINTMENT TERMINATED, SECRETARY PRIME MANAGEMENT (PS) LIMITED

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY BR1 1LT ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOSHUA REDMOND

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR MACIEJ JABLONSKI

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26/04/1926 April 2019 NOTIFICATION OF PSC STATEMENT ON 26/04/2019

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24/04/1924 April 2019 CESSATION OF MACIEJ DANIEL JABLONSKI AS A PSC

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24/04/1924 April 2019 DIRECTOR APPOINTED MR DARREN BOWYER

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24/04/1924 April 2019 CESSATION OF MARC NYTE AS A PSC

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02/10/182 October 2018 ADOPT ARTICLES 15/09/2018

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24/07/1824 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/1824 July 2018 DIRECTOR APPOINTED MR JOSHUA DANIEL ROBERT REDMOND

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